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ELCDismissedKisumu ELC Appeal No. E012 of 2023 (Kisumu CMC ELC No. 415 of 2018)· [2025] KEELC 5199 (KLR)

Kassim v Sandhu (Environment and Land Appeal E015 of 2023) [2025] KEELC 5199 (KLR)

Environment and Land Court of Kenya
10 July 2025
5,631 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~23 min to read original · ~4 min brief

The bottom line

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The Environment and Land Court dismissed a land appeal filed late without permission and confirmed that land recovery claims must be filed within 12 years.

What this practically means

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Executive summary

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The Appellant sued at the magistrates' court claiming that land parcel Kisumu/Kogony/2678 was fraudulently hived off his father's parcel Kisumu/Kogony/2670 and registered in the Respondent's name; he sought a declaration, mesne profits and costs. The trial court (Hon. T.A. Odera, CM) dismissed the suit and partially allowed the Respondent's counterclaim, granting a permanent injunction, an order to vacate and demolish structures, and a declaration that the parcels were separate. The Appellant appealed on multiple grounds, principally that the trial court erred in finding the suit time-barred despite leave having been obtained, and that the Respondent's acquisition was unproved. The Respondent raised a preliminary objection that the appeal, filed on 11th April 2023 against a judgment of 8th March 2023, was out of time and incompetent. The court agreed: the appeal was filed 4 days late with no certificate extending time and no application to admit it out of time under Section 79G of the Civil Procedure Act and Section 16A of the Environment and Land Court Act, rendering it incompetent, though the court nonetheless addressed the merits to bring closure. On the merits, the court held that no subordinate court had power to extend the limitation period for a land recovery suit; Section 27 of the Limitation of Actions Act applies only to personal injuries actions, and the suit filed in 2018, after the father knew of the alleged fraud in 2003, was time-barred. The Appellant also failed to plead particulars of fraud or to establish his father's interest in the suit property, since the original and adjusted measurements of Plot No. 2670 were not reconciled. The appeal was dismissed with costs to the Respondent, both for incompetency and lack of merit.

Key legal issues

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01

Whether the appeal filed 4 days out of time without leave was competent

Holding

The appeal was incompetent as it was filed outside the 30-day period without an application to admit it out of time; however the court proceeded to consider its merits for the sake of closure

Reasoning

Judgment was delivered on 8th March 2023 and the appeal should have been filed by 7th April 2023; the memorandum was filed on 11th April 2023. There was no certificate from the lower court excluding time for preparation of the decree, and the Appellant did not apply for admission out of time under the proviso to Section 79G of the Civil Procedure Act and Section 16A of the Environment and Land Court Act.

p. 6
02

Whether the trial court erred in finding the suit time-barred

Holding

The trial court's final finding that the suit was time-barred was correct; the leave obtained ex parte could not extend the limitation period under Section 7 of the Limitation of Actions Act

Reasoning

Section 7 bars actions to recover land after 12 years. The father knew of the alleged fraud by 2003 but suit was filed in 2018. Only Section 26 (fraud or mistake) operates by law to extend the period, and no subordinate court has jurisdiction to grant leave to file an out-of-time land claim; Section 27 extension applies only to tort actions for personal injuries. The trial magistrate's conflicting findings were resolved in favour of the finding that the suit was time-barred.

p. 8
03

Whether the Appellant pleaded and proved fraud to the required standard and established an interest in the suit property

Holding

The Appellant failed to plead particulars of fraud and failed to establish his father's interest in the suit property; the appeal on this ground fails

Reasoning

Fraud must be specifically pleaded with particulars under Order 2 Rule 10(1) of the Civil Procedure Rules and strictly proved to a standard higher than a balance of probabilities. The Appellant also failed to disclose what the measurement of Kisumu/Kogony/2670 was at the time of the alleged carving out, so he failed to establish that the suit property formed part of it; without an interest, he could not challenge the Respondent's title.

p. 10
04

Whether the trial court erred in dismissing the Appellant's suit

Holding

The trial court did not err; the suit was time-barred and the claim was not proved, so the judgment is not disturbed

Reasoning

Having found the suit time-barred and the claim unproved, the court saw no reason to disturb the trial court's judgment dismissing the suit and allowing the Respondent's counterclaim in part.

p. 10

Legal principles established

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  • A subordinate court has no power to extend the limitation period for filing a suit for the recovery of land; only Sections 27 and 28 of the Limitation of Actions Act permit extension upon application and these apply only to tort actions for personal injuries
  • An appeal from a subordinate court to the Environment and Land Court must be filed within 30 days and may only be admitted out of time upon satisfaction of the court that there was good and sufficient cause
  • Fraud must be specifically pleaded with particulars on the face of the pleading and strictly proved
  • On a first appeal the court must reconsider and re-evaluate the evidence and draw its own conclusions, subject to the absence of an opportunity to see or hear the witnesses

Court orders

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  1. 1.The appeal is dismissed with costs to the Respondent
  2. 2.A finding that the appeal was filed out of time without leave and is therefore incompetent

Authorities

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Legislation

  • Limitation of Actions Act, Chapter 22 Laws of KenyaSection 7
  • Limitation of Actions ActSection 26
  • Limitation of Actions ActSections 4(2), 27(1) and 28(1)
  • Civil Procedure ActSection 79G
  • Environment and Land Court Act 2011Section 16A(1) and (2)
  • Environment and Land Court Act 2011Section 13(2)
  • Civil Procedure RulesOrder 2 Rule 10(1)(a) and (b)
  • Evidence ActSection 107
  • Land Control ActSection 6
  • Law of Contract Actnull
  • Land Adjudication ActSection 26(1)

Cases cited (11)

  • Kenya Ports Authority v Kuston (Kenya) Limited
    [2009] 2 EA 212
  • Verani t/a Kisumu Beach Resort v Phoenix of East Africa Assurance Co. Ltd
    [2004] 2 KLR 269
  • Selle v Associated Motor Boat Co. Ltd.
    [1968] EA 123
  • Abok James Odera t/a Odera & Associates v John Patrick Machira t/a Machira & Co. Advocates
    [2013] eKLR
  • Makube v Nyamuro
    [1983] KLR 403
  • Peter v Sunday Post Ltd.
    [1958] EA 424
  • Kurshed Begum Mirza v Jackson Kaibunga
    [2017] eKLR
  • Vijay Morjaria v Nansingh Madhusingh Darbar & another
    [2000] eKLR
  • Railal Gordhanbhai Patel v Lalji Makanji
    [1957] EA 314
  • Virani t/a Kisumu Beach Resort v Phoenix of East Africa Assurance Co. Ltd
    [2004] 2 EA KLR 269
  • Kampala Bottlers Ltd. v Damanico (UG) Ltd.
    [1990-1994] EA 141 (SCU)
On appeal from
Chief Magistrate's Court, Kisumu
Kisumu CMC ELC No. 415 of 2018
Jurisdiction invoked
First appellate jurisdiction over subordinate courts under the Environment and Land Court Act, Section 16A (appeals from subordinate courts in land disputes)

Key timeline

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Practical implications

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Frequently asked questions

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Cite this brief

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Cite this brief

Caselaw, "Kassim v Sandhu (Environment and Land Appeal E015 of 2023) [2025] KEELC 5199 (KLR)", Case Analysis (2025). Kisumu ELC Appeal No. E012 of 2023 (Kisumu CMC ELC No. 415 of 2018). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2025/5199/eng@2025-07-10

Suggested citation format for research notes or client memos. Always verify the original judgment before relying on any point.